Cities Index.
Agenda, first session

South Lake Tahoe City Council
August 8, 2023

Document
Agenda, first session
Meeting
August 8, 2023
Body
South Lake Tahoe City Council
Original file
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Text extracted from the city's file for reading and search. Open the original on slt.granicus.com. That file is the official record.

City Council
Cristi Creegan, Mayor
Cody Bass, Mayor Pro Tem
John Friedrich, Councilmember
Tamara Wallace, Councilmember
Scott Robbins, Councilmember
Mission of the City Council
The City was established to provide essential,
outstanding and cost-effective services that
enhance environmental sustainability, economic
vitality and the quality of life for our residents,
businesses and guests.

City of South Lake Tahoe
City Council, South Tahoe Joint Powers Parking
Financing Authority and South Tahoe Joint Powers
Financing Authority
Meeting Agenda
Tuesday, August 8, 2023 at 9:00 am
*********UPDATED ZOOM LINK************
City Hall - Council Chambers - 1901 Lisa Maloff Way, South Lake Tahoe Public Participation
City Council meetings are held in person at the time and location listed on this agenda. Meetings are live-streamed on Channel 21, City website at www.cityofslt.us, and via UPDATED ZOOM at this link https://us06web.zoom.us/j/88973791567.

A public agenda packet is available for review at City Hall, 1901 Lisa Maloff Way, on the City's Website at www.cityofslt.us, or by contacting the City Clerk's Office, (530) 542-6005 or [email protected] Providing Public Comment:

In Person: Every agenda for regular meetings provides an opportunity for members of the public to directly address the legislative body (City Council), on any item of public interest which is within the jurisdiction of the City Council during Public Communications. For items on the agenda or in connection with any item which the City Council will consider, the public is given the opportunity to comment before or during the City Council's consideration of the item [Government Code Section 54954.3(a)].

By Phone: If you are joining the meeting via ZOOM and would like to make a comment, press the "raise a hand" button. If you are joining the meeting via Channel 21 or live stream and would like to make a comment, please call (530) 542-6500. The meeting ID is ID: 88973791567 press *9 to indicate a desire to make a comment. Press *6 to unmute your phone. The Clerk will call you by the last three digits of your phone number when it is your turn to speak.

In Writing: Written comments received by 3 p.m. the day before the meeting will be distributed to City Council prior to the meeting. Written public comment regarding any item on this agenda may be sent to [email protected]. When emailing comments, identify the agenda item number in the subject

1. City Employee Recognitions

2. City Council Meeting Minutes
line to which your comments relate. Any such comment that is a public record and is emailed to [email protected] or otherwise provided to a majority of the City Council before the meeting will be made available for public inspection during normal business hours at the City Clerk's Office located at City Hall, 1901 Lisa Maloff Way, South Lake Tahoe [Government Code Section 54957.5(b)]. Written comments will not be read out loud during the meeting.

The City Council Chambers meeting facility is accessible to people with disabilities. Every reasonable effort will be made to accommodate any person needing special assistance to attend this meeting.

Contact the City Clerk at (530) 542-6005 at least 48 hours in advance of the meeting for assistance [28 CFR 35.102.35.104 ADA Title II and Brown Act Government Code Sections 54953.2, 54954.1, 54954.2, and 54957.5].

Spanish Interpretations: The public may access Spanish interpretation using the ZOOM link listed on the front of the Agenda from an internet device (smartphone, laptop, tablet, home computer) with audio capabilities and selecting the Spanish language option. Persons without an internet device may attend the meeting in-person and a device will be provided while supplies last. Requests for interpreter services to offer public comment may be made by contacting the City Clerk.

Call to Order/Pledge of Allegiance
Roll Call
Closed Session Report
City Employee Recognition
Requested Action / Suggested Motions: Five new employees will be introduced to City Council. Two employees will be recognized for reaching 20 Years-Service and two employees will be recognized for reaching 15 Year-Service.

Responsible Staff Member(s): Various Departments
Item 1 - Executive Summary.pdf
01-Staff Report Employee Service 08 08 2023.docx
Public Communications
This is the public's opportunity to speak on any topic NOT LISTED on this agenda. Comments shall be limited to four (4) minutes. In accordance with the Brown Act, the City Council cannot deliberate or vote on any matter raised under public communications, but may briefly respond to statements made or questions posed. (Government Code Sections 54954.2)
City Commission Reports
Consent Agenda
Public Comment - This is the public's opportunity to speak on any topic listed on the Consent Agenda.

Comments shall be limited to three (3) minutes.

The consent agenda consists of items of a repeating or routine nature considered under a single action.

Any Councilmember may have an item on the consent agenda removed and considered separately upon request.

Pass a Motion to adopt the Consent Agenda in one motion except as indicated at each item.

3. ALS Cardiac Monitor Lease Agreement with Zoll Medical Corporation

4. Quitclaim U.S. Highway 50 - South Lake Tahoe Safety Project Utility Easements

5. Amendment No. 1 to California Tahoe License Agreement No. 2022-0214-LT-279 Requested Action / Suggested Motions: Pass a Motion approving the June 6, 2023 City Council meeting minutes and the June 20, 2023 City Council and South Tahoe Joint Powers Financing Authority meeting minutes.

Responsible Staff Member(s): Susan Blankenship, City Clerk Item 2 - Executive Summary.pdf
06 06 2023 CC Minutes.pdf
06 20 2023 Minutes.pdf
Requested Action / Suggested Motions: Pass a Resolution Authorizing Sole Source Purchase and Execution of Lease Agreement with Zoll Medical Corporation for Six Cardiac Monitors and Amending the FY 2022-2023 Budget by Appropriating $147,000 into Emergency Medical Services Account 236 02262 46110.

CEQA Determination: This is not a "project" subject to review under the California Environmental Quality Act (CEQA) under CEQA Guidelines section 15378(b)(2) (continuing administrative activities).

Responsible Staff Member(s): Jim Drennan, Fire Chief
Item 3 - Executive Summary.pdf
01-_Staff_Report_-_Zoll_Monitor_Agreement.docx
02-South Lake Tahoe Fire Dept - Q-56947 - Version 2.pdf 03-South Lake Tahoe FD ZOLL ONE Agreement Updated 5-25-2023.pdf 04-ZOLL ONE DETAILED.pdf
05-Sole Source - Zoll monitor lease.pdf
06_-_Zoll_Lease_Agreement_Resolution (3).docx
Requested Action / Suggested Motions: Pass a Resolution approving an Easement Quitclaim Deed to remove City easement rights on APN 029-161-025 as described within the Easement Quitclaim Deed and authorizing the City Manager to sign the Quitclaim Deed.

CEQA Determination: This is not a "project" subject to review under the California Environmental Quality Act (CEQA) under CEQA Guidelines section 15378(b)(2) (continuing administrative activities).

Responsible Staff Member(s): Stan Hill, Engineering Manager, Emily Dougherty, Engineering Technician
Item 4 - Executive Summary.pdf
01-Staff Report - Quitclaim Deed.docx
02-Resolution_CaltransQuitclaimRequest.docx
03-Quitclaim_Deed.pdf
Requested Action / Suggested Motions: Pass a Resolution approving Amendment No. 1 to the existing California Tahoe Conservancy License Agreement No. 2022-0214-LT-279 (Tahoe Valley Stormwater and Greenbelt Improvement Project).

CEQA Determination: Project CEQA environmental permitting was completed with the Planning Commission's approval and adoption of a Mitigated Negative Declaration (MND) at the May 9, 2019, Planning Commission meeting. The Conservancy Board approved an amendment to the CEQA MND at their June 2023 Board meeting.

Responsible Staff Member(s): Stan Hill, Engineering Manager, Jason Burke, Complete Streets Program Manager
Item 5 - Executive Summary.pdf
01-Staff Report - CTC Amendment.docx
02-Project Location Map.pdf
03-Resolution_-_CTC_Amendment_No._1_to_License_Agreement.docx 04-License-Agreement_Amendment-1.pdf
05-C-044-2022 California Tahoe Conservancy License Agreement Final.pdf

6. Winter Storm 2023 Reconciliation Budget Appropriation

7. Ordinance - Confirmation of Termination and Rescission of Development Agreement with Perfect Union SLT, LLC (Second Reading)

8. Community Development Block Grant CV 1 Subrecipient Agreement and Scope of Work for the Boys and Girls Club of Lake Tahoe

9. Financial Policy Amendments Regarding Cell Phones, Local Training & Meeting, Procurement, Grant Funding and Compliance, Travel, and Preserving Capital Investments, and New Financial Policy - Leases and Subscription Based Information Technology Arrangements (SBITAs) Requested Action / Suggested Motions: Pass a Resolution appropriating $968,447 from General Fund Undesignated Excess Reserves Account for Reconciliation of Winter 2023 Expenditures.

CEQA Determination: The proposed action is not a "project" subject to review under the California Environmental Quality Act (CEQA) under CEQA Guidelines section 15378(b)(4) (creation of government funding mechanisms or government fiscal activities which do not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment.)
Responsible Staff Member(s): Anush Nejad, Director of Public Works Item 6 - Executive Summary.pdf
01-Staff_Report_Winter_Budget_Appropriation_Final.docx
02-Resolution-Winter_Budget_Appropriation_8.8.23_Final_V2.docx Requested Action / Suggested Motions: Pass an Ordinance Confirming Termination and Rescission of Development Agreement with Perfect Union SLT, LLC.

Responsible Staff Member(s): Heather Stroud, City Attorney Item 7 - Executive Summary.pdf
01 - Staff Report - Reaffirming Termination of DA 2nd Reading.docx 02 - Ordinance Confirming Termination and Rescission of DA.docx 03 - Exh. A to Ordinance (Mitracos v. City of Tracy).pdf 04 - Exh. B to Ordinance (Side Letter).pdf
05 - Exh. C to Ordinance (Conditional Assignment of Membership Interest).pdf 06 - Exh. D to Ordinance (Agreement of Purchase and Sale of Membership Interest).pdf 07-Proof of Publication
Requested Action / Suggested Motions: Pass a Motion authorizing and directing the Mayor to execute the Subrecipient Agreement for the Boys and Girls Club with an expenditure term until February 28th, 2024, and not to exceed amount of $87,594.00.

CEQA Determination: This is not a project under CEQA, because it does not involve any commitment to a specific project which may result in a potentially significant physical impact on the environment, as contemplated by Title 14, California Code of Regulations, Section 15378(b)(2) and 15378(b)(4) and is, therefore, not subject to CEQA pursuant to CEQA Guidelines Section 15060(c) (3).

Responsible Staff Member(s): Lydia Zuniga, Associate Management Analyst Item 8 - Executive Summary.pdf
01-Staff_Report_CDBGCV1_20230808.docx
02-CDBG-CV1_SUBAgreeBandGClub_2023final (2).pdf
03-20-CDBG-CV1-00075 Am 2-Executed (1).pdf
04-C-102-2021 Boys and Girls Club CDBG.pdf
Requested Action / Suggested Motions: Pass a Resolution amending financial policies regarding Cell Phones, Local Training & Meeting, Procurement, Grant Funding and Compliance, Travel, and Preserving Capital Investments, and adopting New Financial Policy - Leases and Subscription Based Information Technology Arrangements (SBITAs)
CEQA Determination: These policy additions and amendments are exempt from CEQA under State CEQA Guidelines Section 15061(b)(3) (Common Sense Exemption). Section 15061(b)(3) of the CEQA Guidelines states that an activity is covered by the commonsense exemption that CEQA only applies to projects that have the potential for causing a significant effect on the environment. Where

10. El Dorado Community Foundation Grant Acceptance

11. Professional Services Agreement with CentralSquare Technologies LLC. to provide property information and permit management software and Professional Services Agreement with HdL Companies to provide business licensing and transient occupancy tax administration software. it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA review.

Responsible Staff Member(s): Andrew Black, Financial Services Supervisor, Lori Marino, Principal Management Analyst , Olga Tikhomirova, Finance Director Item 9 - Executive Summary.pdf
01-Staff Report - Financial Policy Amendments and New Policy.docx 02-Resolution_-_Financial_Policy_Amendments_and_New_Policy.docx 03-CSLT Cell Phones Policy Redline.pdf
04-CSLT Cell Phones Policy (Exh. A to Reso).pdf
05-CSLT Local Training and Meeting Policy Redline.pdf
06-CSLT Local Training and Meeting Policy (Exh. B to Reso).pdf 07-CSLT Procurement Policy Redline.pdf
08-CSLT Procurement Policy (Exh. C to Reso).pdf
09-CSLT Grant Funding Compliance Policy Redline.pdf
10- CSLT Grant Funding Compliance Policy (Exh. D to Reso).pdf 11-CSLT Travel Policy Redline.pdf
12-CSLT Travel Policy (Exh. E to Reso).pdf
13-CSLT Preserving Capital Investments Redline.pdf
14-CSLT Preserving Capital Investments (Exh. F to Reso).pdf 15-CSLT Leases and SBITAs Policy (Exh. G to Reso).pdf
Requested Action / Suggested Motions: Pass a Resolution authorizing the City to (1) execute an Agreement for Funding with El Dorado Community Foundation to accept the Foundation's grant in the amount of $20,000, and (2) amend FY 22/23 budget and accept El Dorado Community Foundation's grant of $20,000 into the Parks Maintenance account 100-04170-36280 (Contributions and Donations) designated to sustain the Park Ranger Program.

CEQA Determination: The resolution authorizing the grant award is not a project under CEQA, because it does not involve any commitment to a specific project which may result in a potentially significant physical impact on the environment, as contemplated by Title 14, California Code of Regulations, Section 15378(b)(2) and 15378(b)(4) and is, therefore, not subject to CEQA pursuant to CEQA Guidelines Section 15060(c)(3).

Responsible Staff Member(s): John Stark, Director of Parks & Recreation Item 10 - Executive Summary.pdf
01-Staff_Report_Donation_-_El_Dorado_.docx
02-Resolution-El_Dorado_Community_Foundation_Grant_to_the_Park_Ranger_Program__2_ (1).docx
03-Grant Agreement El Dorado Community Foundation.pdf
Requested Action / Suggested Motions: Pass a resolution: (1) authorizing and directing the City Manager to execute the Software and Professional Services Agreement with CentralSquare Technologies, LLC in the amount of $279,475 including one-time implementation cost and first year annual maintenance fee of $72,600 (subject to 3% increase for year two, 4% for year three and 5% year over year thereafter) for Community Development Software Implementation for the five year initial term which will automatically renew for additional successive one year terms thereafter; (2) authorizing corresponding budget appropriations transferring a total of $279,475 from Long Term Building Permit Fees account 271-03110-50014 into Software/Hardware Capital Project account 301-70008-46122; and (3) authorizing and directing the City Manager to execute the Software and Professional Services Agreement with HdL in the amount of $76,500 for one-time implementation cost and $22,000 for first year annual subscription fee for Prime Cloud Software Implementation for twelve months initial term which will automatically renew for successive twelve months terms thereafter.

12. Issuance of 2023 Lease Revenue Bonds Series A for the Multigenerational Recreation and Aquatic Center Construction Financing in a Principal Amount Not to Exceed $59 Million

13. Agreement with Roebbelen Contracting, Inc. for Multi-Generational Recreation and Aquatic Center CEQA Determination: This action is not a project requiring review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines section 15378(b)(5) (organizational or administrative activities that will not result in direct or indirect physical changes in the environment).

Responsible Staff Member(s): Hilary Roverud, Director of Development Services, Olga Tikhomirova, Director of Finance
Item 11 - Executive Summary.pdf
01-Staff_Report_-_Revenue_Software_Purchase_and_Solutions_Agreement.docx 02-Resolution-Revenue_Software_purchase.docx
03-Central_Square_Agreement.docx
04-HdL PSA and Agreement.pdf
Public Hearing - City Council and South Tahoe Joint Powers Financing Authority Requested Action / Suggested Motions: 1) Hold a Public Hearing with the respect to the proposed issuance of bonds by the South Tahoe Joint Powers Financing Authority (Authority) to assist the City with financing the construction of the Recreation Center Complex; 2) Acting as the City Council, Pass a Resolution approving the issuance of the Authority Lease Revenue Bonds, 2023 Series A, and authorizing the City`s execution and delivery of related documents and taking related actions; and, 3) Acting as the Authority, Pass a Resolution authorizing the sale, issuance and delivery of Lease Revenue Bonds, 2023 Series A, and authorizing the execution and delivery of an indenture and other documents and taking related actions.

CEQA Determination: An Initial Study/Mitigated Negative Declaration (IS/MND) under the California Environmental Quality Act (CEQA) for the 56 Acres Master Plan and Recreation Center Complex was adopted by the City Council on January 18, 2022, and the Notice of Determination was filed with the El Dorado County Clerk on January 19, 2022. The issuance of bonds for the Recreation Center Complex is within the scope of the IS/MND and no further environmental review is required under CEQA Guidelines section 15162.

Responsible Staff Member(s): Joe Irvin, City Manager and Authority Executive Director, Olga Tikhomirova, Finance Director and Authority Treasurer
Item 12 - Executive Summary.pdf
01-Staff_Report_2023_Lease_Revenue_Bonds_for_Rec_Center.docx 02-Resolution 2023 Lease Revenue Bonds Rec Center.DOCX
03-STJPFA Resolution 2023 Lease Revenue Bonds Rec Center.DOCX 04-Lease Agreement SLT 2023 Lease Revenue Bonds.DOCX
05-Sublease Agreement SLT 2023 Lease Revenue Bonds.DOCX 06-Assignment Agreement SLT 2023 Lease Revenue Bonds Rec Center.DOCX 07-Continuing Disclosure Certificate SLT 2023 LRBs.pdf
08-Preliminary Official Statement (POS) SLT 2023 LRBs.pdf 09-Bond Purchase Agreement SLT 2023 LRBs.pdf
10-Indenture SLT 2023 Lease Revenue Bonds.DOCX
11-Notice of Public Hearing Proof 2023 LRBs.pdf
12-City of SLT_Presentation 2023 Bonds.pptx
Regular-Unfinished Business
Requested Action / Suggested Motions: Pass a Resolution appropriating $71,578,652 for the MultiGenerational Recreation and Aquatic Center Project upon successful bond sale and authorizing and directing the Mayor Pro Tem to execute a construction contract with Roebbelen Contracting, Inc. in the amount of $67,851,097.00.

CEQA Determination: On January 18, 2022, City Council adopted an Initial Study/Mitigated Negative Declaration (IS/MND) for the 56 Acre Master Plan and the Multigenerational Recreation

14. Heavenly Valley Neighborhood Traffic and Parking Plan and Negotiations with Heavenly Resort Related to On-Street Parking Agreement

15. Supplemental Analysis of Tiered Inclusionary Housing Requirement and In-Lieu Fee and Aquatics Center (State Clearinghouse file #2021120206). This action is included within the scope of the IS/MND and no further environmental review is required under CEQA Guidelines section 15162.

Responsible Staff Member(s): Anush Nejad, Director of Public Works, John Stark, Director of Parks and Recreation
Item 13 - Executive Summary.pdf
01-Staff_Report_Rec_Center_Award_Roebbelen_Final.docx
02-Resolution-_Phase_2_Budget_Appropriation_Final_V3.docx 03 - Construction_Agreement_Roebbelen-Revised (7-31-23) Signed.pdf 04 - Roebbelen Presentation.pdf
Requested Action / Suggested Motions: Pass a Motion to 1) Hold the first reading (by title only) of an Ordinance amending South Lake Tahoe City Code, Title 4, Chapter 4.25, by adding Article IX (Chain Control Zone), and refer the second reading and adoption to the September 12, 2023 meeting; 2) Hold the first reading (by title only) of an Ordinance amending City of South Lake Tahoe City Code Section 4.25.420 to establish Angle Parking on the East Side of Ski Run Boulevard from David Lane to Regina Road and Removing Outdated Angle Parking Areas, and refer the second reading and adoption to September 12, 2023 meeting; 3) Pass a Resolution Establishing Seasonal No Parking Restrictions and Residential Parking Permit zones on Certain Streets in the Heavenly Valley Neighborhoods; 4) Pass a Resolution appropriating $200,000 from the Parking Bellamy Court Fund Available Fund Balance and Authorizing the City Manager to execute the necessary purchase orders for implementation of the No Parking and Residential Parking Permit program in Heavenly Valley Neighborhood; and 5) Provide direction to City staff to either continue negotiating with Heavenly Valley Limited Partnership for On-Street Parking related to the Heavenly Resort area or to terminate the current Agreement with Heavenly with 180-days of notice.

CEQA Determination: The project is categorically exempt from CEQA review under CEQA Guidelines section 15301(c) (Existing Facilities).

Responsible Staff Member(s): Anush Nejad, Director of Public Works, David Stevenson, Chief of Police
Item 14 - Executive Summary.pdf
01-Staff_Report_-_Heavenly_On-Street_Parking_Agreement.docx 02_-_Chain_Control_Ordinance.docx
03 - Ordinance Angle Parking
04-Ordinance Angle Parking (redline).pdf
05 - Resolution_No_Parking_Zones_Final_Revised.docx
06-Resolution_Heavenly_Valley_Funding_for_Parking_Permit_Program.docx 07-C-81-13 Heavenly 2013 Agreement
08- Presentation - Heavenly Parking
Requested Action / Suggested Motions: Pass a Motion directing staff to draft a Tiered Inclusionary Housing Requirement Ordinance for presentation and adoption by the City Council.

CEQA Determination: The recommendation in this report is not a project under CEQA, because it does not involve any commitment to a specific project which may result in a potentially significant physical impact on the environment, as contemplated by Title 14, California Code of Regulations, Sections 15378(b)(2) and 15378(b)(4) and is, therefore, not subject to CEQA pursuant to CEQA Guidelines Section 15060(c)(3).

Responsible Staff Member(s): Zach Thomas, Housing Manager Item 15 - Executive Summary.pdf
01-Staff_Report_-_Tiered_Inclusionary_Analysis.docx
02-Supplemental_Tiered_Analysis_FINAL.pdf
New Business - City Council and South Tahoe Joint Powers Parking Financing Authority

16. Bellamy Parking Garage Upgrade Project

17. Citizen Appointments to Commissions and Boards

18. Residential Parking Permit Program

19. Building Energy Efficiency Reach Code
Requested Action / Suggested Motions: Pass a Resolution authorizing and directing the South Tahoe Joint Powers Parking Financing Authority Chair to execute a contract with JPB Designs, Inc. for $478,300, plus 10% contingency of $47,830 for the Bellamy Parking Garage Upgrade Project and amending FY 2022/23 Parking Garage Budget, including appropriating $171,130 from the Parking Garage Fund balance.

CEQA Determination: The project is categorically exempt from CEQA review under CEQA Guidelines section 15301(c) (Existing Facilities).

Responsible Staff Member(s): Anush Nejad, Director of Public Works, Jeff Roberson, Support Lieutenant, Scott Crivelli, Detective Seargent
Item 16 - Executive Summary.pdf
01-Staff_Report_Bellamy__Parking_Garage_Award.docx
02_-_Bellamy_Parking_Garage_Agreement.docx
03-Resolution_Bellamy_Parking_Garage (3).docx
Regular-New Business
Requested Action / Suggested Motions: Interview applicants, and: 1) Pass a Motion appointing: two (2) voting members to fill vacancies (expiring 2/2024 and 2/2025) on the Arts, Culture, and Tourism Commission; 2) Pass a Motion appointing one (1) non-voting representative (if any) associated with the South Lake Tahoe Tourism Improvement District or Lake Tahoe Lodging Association (expiring 2/2024) on the Arts, Culture, and Tourism Commission; 3) Pass a Motion appointing an applicant to the Airport Land Use Commission (Expiring 2/2025); 4) Pass a Motion appointing a City Council representative to serve on the El Dorado County Community Action Council; and directing the resolicitation of applications to the fill any remaining vacancies.

CEQA Determination: This is not a "project" subject to review under the California Environmental Quality Act (CEQA) under CEQA Guidelines section 15378(b)(2) (continuing administrative or maintenance activities, such as purchases for supplies) Responsible Staff Member(s): Susan Blankenship, City Clerk Item 17 - Executive Summary.pdf
01-Staff_Report_-_Citizen_Commissions_and_Boards (6).docx 02-Notice of Solicitation -ACT Rep & ALUC & Community Action.pdf 03-06 08 2023 Maddy Act List.pdf
04-Res 2023-013 City Commission-Boards- Committees.pdf
05-ACT_redacted.pdf
06-ALUC_Redacted.pdf
07-EDC CAC.pdf
Requested Action / Suggested Motions: Pass a Motion to hold the first reading of an Ordinance amending South Lake Tahoe City Code, Title 4, Chapter 4.25, Article V (Stopping, Standing and Parking) by adding Section 4.25.365 (Residential Parking Permit Program), and refer the second reading and adoption to the September 12, 2023 meeting.

CEQA Determination: This project is categorically exempt from environmental review under the California Environmental Quality Act (CEQA) under CEQA Guidelines section 15301(c) (Existing Facilities) because the Ordinance addresses parking regulations on existing roadways.

Responsible Staff Member(s): Anush Nejad, Director of Public Works, David Stevenson, Chief of Police
Item 18 - Executive Summary.pdf
01-Staff_Report_RPPP_Final.docx
02 - Residential_Parking_Permit_Program_Ordinance_Final.docx 03 - RPPP.pdf

20. Agenda Planning Calendar
Requested Action / Suggested Motions: Pass a Motion providing direction to staff on components of the reach code, including applicable building types, desired reach code option, and exemptions, a complimentary educational program and associated budget to increase local knowledge of building energy efficiency and electrification measures, and to conduct additional economic impact analysis to determine impacts on local construction industry, real estate market and housing costs.

CEQA Determination: The action of receiving a presentation is exempt from environmental review pursuant to CEQA Guidelines §15061(b)(3). The activity is covered by the common sense exemption that CEQA applies only to projects which have the potential to cause a significant effect on the environment. Where it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA.

Responsible Staff Member(s): Hilary Roverud, Director of Development Services, Sara Letton, Sustainability Coordinator
Item 19 - Executive Summary.pdf
01_CCStaffReport_ReachCode_20230718.docx
02-CEC_2022_EnergyCodeUpdateSummary.pdf
03-CostEffectivenessStudies.pdf
04-PollingResults_20230723.pdf
05-PowerPoint
Agenda Planning Calendar
Requested Action / Suggested Motions: A Councilmember may request that an item be placed on a future agenda. Upon the support of one (1) additional Council Member, direction shall be given to the City Manager to calendar the item for a convenient future agenda, but no sooner than the second meeting after the request was made, and/or modify the Agenda Planning Calendar as desired.

Responsible Staff Member(s): Joseph Irvin, City Manager Item 20 - Executive Summary.pdf
APC - 08 02 2023.pdf
Updates and Announcements (City Attorney, City Clerk, City Manager) Councilmember Reports and Comments - Assignments to Boards, Committees, and Commissions
Adjournment
I, Susan Blankenship, City Clerk for the City of South Lake Tahoe, declare that the foregoing agenda for the Tuesday August 8, 2023 meeting of the City of South Lake Tahoe City Council , South Tahoe Joint Powers Parking Financing Authority and South Tahoe Joint Powers FInancing Authority Meeting was posted and available for review on Thursday, August 3, 2023 at City Hall, 1901 Lisa Maloff Way, South Lake Tahoe, CA 96150. The agenda was also available on the City website at https://www.cityofslt.us.

Signed August 3, 2023
\\sb\\
Susan Blankenship, Elected City Clerk

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